This time, Munni Saha is on the list of bank account summons
Published: 06:39 7 October 2024
Bangladesh Financial Intelligence Unit (BFIU) has asked for all types of bank account information of journalist Munni Sahar.
On Sunday (October 6), a letter was sent to the commercial banks of the country to provide information. The Bangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of Bangladesh Bank, sent an instruction to the banks and financial institutions of the country and asked for all the information. BFIU has confirmed this information.
BFIU's letter said that relevant provisions of the Prevention of Money Laundering Rules will apply to this order to summon transactions. In the letter Munni Saha's name and passport information is given. The relevant information or documents of the person requesting the account, such as account opening form, KYC and transaction details including deposits, loans, lockers, credit cards, foreign trade, offshore banking accounts, have been asked to be sent to BFIU by October 7.
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